FORTH ASSET MANAGEMENT LIMITED
Company number 04458676 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Ap Capital 1 Limited as a secretary on 2026-06-01 · 1 page | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 3 Jun 2026 | Notification of Ian Anthony Pellow as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Cessation of Kostyantin Zhevago as a person with significant control on 2026-06-03 · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Director's details changed for Mr Robert Astley on 2025-09-22 · 2 pages | View document |
| 29 Sep 2025 | Secretary's details changed for Ap Capital 1 Limited on 2025-09-22 · 1 page | View document |
| 29 Sep 2025 | Change of details for Mr Kostyantin Zhevago as a person with significant control on 2025-09-22 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Hillfoot House Beenham Hill Beenham Berkshire RG7 5LS on 2025-09-29 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Apr 2025 | Appointment of Mr Robert Astley as a director on 2025-03-05 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Robert Astley as a director on 2025-03-05 · 1 page | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 25 May 2023 | Amended micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Barry Norman Fredirick Mills as a director on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Appointment of Mr Robert Astley as a director on 2023-03-20 · 2 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Secretary's details changed for Ap Capital 1 Limited on 2022-02-10 · 1 page | View document |
| 21 Feb 2022 | Change of details for Kostiantyn Zhevago as a person with significant control on 2022-02-10 · 2 pages | View document |
| 31 Jan 2022 | Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 2022-01-31 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTONY PELLOW | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1210 ARLINGTON BUSINESS PARK THEALE READING RG7 4TY ENGLAND | View document |
| 19 Jun 2019 | CORPORATE SECRETARY APPOINTED AP CAPITAL 1 LIMITED | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 10 CHARLES II STREET LONDON SW1Y 4AA ENGLAND | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MYKOLA SOLOMKO | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR MYKOLA SOLOMKO | View document |
| 22 Nov 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 7 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | FIRST GAZETTE | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDER MALLIEN | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSTIANTYN ZHEVAGO | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | FIRST GAZETTE | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM BYRON HOUSE 7-9 ST. JAMES'S STREET LONDON SW1A 1EE UNITED KINGDOM | View document |
| 28 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED SANDER FREDERIK MALLIEN | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW | View document |
| 6 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 7-9 ST. JAMES'S STREET LONDON SW1A 1EE ENGLAND | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 48 CHARLES STREET LONDON W1J 5EN | View document |
| 14 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 29 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 17 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PELLOW / 01/05/2012 | View document |
| 21 Mar 2012 | PREVSHO FROM 30/06/2011 TO 31/05/2011 | View document |
| 12 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PELLOW / 26/01/2010 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | View document |
| 29 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 23 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 2ND FLOOR 4 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 88 KINGSWAY LONDON WC2B 6AA | View document |
| 25 Jan 2005 | FIRST GAZETTE | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SUITE 372 37 STORE STREET LONDON WC1E 7QF | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SUITE 347 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: ROOM 301 456/458 THE STRAND WC2R 0DZ | View document |
| 1 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |